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What is the impact of tax debts on the transportation and logistics sector in Argentina?
Companies in the transportation and logistics sector in Argentina may face tax debts linked to sector-specific taxes and customs obligations that affect their operation.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
Can a person request their own background check report in Costa Rica?
Yes, a person can request their own background check report in Costa Rica from the General Directorate of the Judicial Police. The interested person must submit an application and provide the required documentation. This report may be useful to verify the accuracy of the information contained therein and to clarify any errors or discrepancies.
Is it possible to request an extension of the personal identity card in Panama?
It is not allowed to request an extension of the personal identity card in Panama. You must renew it before its validity expires.
How are cases of discrimination in personnel verification legally handled in Costa Rica?
In Costa Rica, discrimination in personnel verification is prohibited and is addressed through the Law to Prevent and Punish Discrimination. This law prohibits discrimination in the workplace, including the selection and hiring of personnel. Background checks must be conducted equitably and cannot be based on discriminatory criteria such as gender, age, ethnicity, sexual orientation, or any other characteristic protected by anti-discrimination legislation. Companies that violate these provisions may face legal sanctions and compensation to affected parties.
What is the legal position on the preservation of embryos in cases of divorce or separation in Paraguay?
Paraguayan legislation does not specifically address the preservation of embryos in cases of divorce or separation. The lack of regulation can lead to legal challenges in situations where couples have opted for in vitro fertilization.
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